Cases 1 - 10 of 183
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff:
USA
Defendant:
Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant:
Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. McMahon
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $11,766.00 in U.S. Currency
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
$11,766.00 in U.S. Currency
Claimant:
Robert Jamison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff:
USA
Defendant:
$402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant:
Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant:
Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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